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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 11
  • 1
    Sossidis, Nicholas John
    Company Director born in August 1955
    Individual (3 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Maclennan, Angus Gillies
    Company Director born in December 1955
    Individual (30 offsprings)
    Officer
    2012-12-13 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Thorne, Rosemary Prudence
    Non-Executive Director born in February 1952
    Individual (68 offsprings)
    Officer
    2015-10-28 ~ 2016-10-19
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2011-10-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 5
    Wheatley, Simon Jeremy
    Accountant born in November 1952
    Individual (6 offsprings)
    Officer
    2015-10-28 ~ 2016-07-05
    OF - Director → CIF 0
  • 6
    Wigley, Robert Charles Michael
    Company Director born in February 1961
    Individual (55 offsprings)
    Officer
    2012-12-13 ~ 2016-10-19
    OF - Director → CIF 0
  • 7
    Eldredge, John Neville
    Banker/Director born in August 1951
    Individual (7 offsprings)
    Officer
    2012-12-13 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2011-10-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 9
    Partridge-hicks, Richard Stephen
    Company Director born in November 1957
    Individual (26 offsprings)
    Officer
    2011-11-11 ~ now
    OF - Director → CIF 0
    Richard Stephen Partridge-hicks
    Born in November 1957
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    GORDIAN KNOT LIMITED
    - now 02853833
    ARLINGBUSH LIMITED - 1993-10-13
    Lansdowne House, Berkeley Square, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2011-10-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LLAMABROOK LIMITED

Period: 2016-11-04 ~ 2017-10-31
Company number: 07816655
Registered names
LLAMABROOK LIMITED - Dissolved
LLAMABROOK PLC - 2016-11-04
LLAMABROOK PLC - 2016-03-14
LLAMABROOK LIMITED - 2012-05-03
Standard Industrial Classification
64191 - Banks

  • LLAMABROOK LIMITED
    Info
    LLAMABROOK PLC - 2016-11-04
    FIRST GLOBAL TRUST BANK PLC - 2016-11-04
    LLAMABROOK PLC - 2016-11-04
    LLAMABROOK LIMITED - 2016-11-04
    Registered number 07816655
    5th Floor, 6 St. Andrew Street, London EC4A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2011-10-19 and dissolved on 2017-10-31 (6 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.